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THOMSON REGIONAL NEWSPAPERS (WALES) LIMITED

Company number 01071280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 1996 AA Full accounts made up to 31 December 1995
30 Apr 1996 288 New secretary appointed
30 Apr 1996 288 Secretary resigned;director resigned
21 Feb 1996 287 Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF
13 Feb 1996 288 New director appointed
13 Feb 1996 288 New director appointed
13 Feb 1996 288 Director resigned;new director appointed
31 Oct 1995 AA Full accounts made up to 31 December 1994
24 Aug 1995 363s Return made up to 21/08/95; full list of members
28 Jun 1995 288 New director appointed
11 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Aug 1994 363s Return made up to 21/08/94; full list of members
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Request DocumentReturn made up to 21/08/94; full list of members
05 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1994 287 Registered office changed on 01/06/94 from: 3RD floor hannay house 39 clarendon road watford hertfordshire WD1 1JA
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Request DocumentRegistered office changed on 01/06/94 from: 3RD floor hannay house 39 clarendon road watford hertfordshire WD1 1JA
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Aug 1993 363s Return made up to 21/08/93; full list of members
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Request DocumentReturn made up to 21/08/93; full list of members
15 Sep 1992 363s Return made up to 21/08/92; full list of members
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Request DocumentReturn made up to 21/08/92; full list of members
16 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1991 363b Return made up to 21/08/91; change of members
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Request DocumentReturn made up to 21/08/91; change of members
17 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1990 363 Return made up to 21/08/90; full list of members
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Request DocumentReturn made up to 21/08/90; full list of members